旗滨集团: 旗滨集团独立董事关于公司第六届董事会第一次会议相关事项的独立意见

Core Viewpoint - The independent directors of Zhuzhou Qibin Group Co., Ltd. have reviewed and provided independent opinions on the proposals regarding the election of the chairman, appointment of the president, vice president, financial director, and secretary of the board, confirming that all candidates meet the necessary qualifications and legal requirements [1][2][3][4][5]. Group 1: Election of Chairman - The independent directors agree to the election of Mr. Zhang Baizhong as the chairman of the sixth board of directors, confirming his qualifications and ability to fulfill the responsibilities of the role [1]. Group 2: Appointment of President - The independent directors support the appointment of the president, affirming that the candidate meets the qualifications and has the necessary capabilities and health to perform the duties required [2]. Group 3: Appointment of Vice President - The independent directors endorse the appointment of the vice president, stating that the candidate possesses the required qualifications and is fit for the responsibilities of the position [3]. Group 4: Appointment of Financial Director - The independent directors approve the appointment of the financial director, confirming that the candidate meets all legal and regulatory requirements and is capable of fulfilling the role [4]. Group 5: Appointment of Secretary of the Board - The independent directors agree to the appointment of the secretary of the board, noting that the candidate has the necessary qualifications and training to perform the duties effectively [5].